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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
8
|
|
|
2
|
6
|
|
|
3
|
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Delete label?
Hot Wallet
Delete label? |
4
|
|
4
|
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Delete label?
Hot Wallet
Delete label? |
3
|
|
5
|
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Delete label?
Hot Wallet
Delete label? |
3
|
|
6
|
3
|
|
|
7
|
2
|
|
|
8
|
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
|
9
|
1
|
|
|
10
|
1
|
|
|
11
|
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Delete label?
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Hot Wallet 9
Delete label?
Tokenized ETH2 Staker
Delete label?
Tornado Cash Recipient
Delete label?
Ukraine Donations Donor
Delete label? |
1
|
|
12
|
1
|
|
|
13
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
|
14
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
94
|
|
|
2
|
25
|
|
|
3
|
12
|
|
|
4
|
8
|
|
|
5
|
4
|
|
|
6
|
3
|
|
|
7
|
3
|
|
|
8
|
2
|
|
|
9
|
2
|
|
|
10
|
2
|
|
|
11
|
2
|
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
1
|